Epstein File EFTA01371860: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371860: Client and Perform (DS10)

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This is an internal Deutsche Bank AML (Anti-Money Laundering) Compliance communication dated August 2013 regarding approval to onboard a prospective client with the middle name Edward who resides in New York and Florida. The document references AML reputational and legal review, approval from Chip Packard and senior management, and RDC and PCR alerts dated May 28, 2013.

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🔑 Evidence Keywords

client perform Deutsche Bank money laundering

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Excerpt 1

Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective **client**

Excerpt 2

attached email approval from Chip Packard with the support of senior management on an AML reputational and legal perspective to onboard the prospective **client**

Excerpt 3

Our prospective **client** has a different middle name, Edward, and resides in New York and Florida.